Stv Services Limited (SC174088)

Company details

Pacific Quay
Glasgow
G51 1pq

64209 · Activities of other holding companies n.e.c.

Radcliffe, Rufus · Director appointed 2024-11-01
Malcolmson, Eileen June · Secretary appointed 2022-10-06
Dixon, Lindsay Anne · Director appointed 2019-05-21
Pitts, Simon Jeremy · Director appointed 2018-01-03 resigned 2024-11-01
Burness Paull Llp · Corporate Secretary appointed 2022-07-01 resigned 2022-10-06
Tames, Jane Elizabeth Anne · Secretary appointed 2007-01-26 resigned 2022-07-01
Harris, George · Director appointed 2019-04-23 resigned 2019-05-21
Watt, William George · Director appointed 2000-08-07 resigned 2019-04-23
Woodward, Robert Stanley Lawrence · Director appointed 2007-04-02 resigned 2017-12-31
Emslie, Donald Gordon · Director appointed 2004-08-17 resigned 2007-04-11
Clarke, Sara · Secretary appointed 2001-08-31 resigned 2007-01-26
Flanagan, Andrew Henry · Director appointed 1997-05-01 resigned 2006-07-18
Davidson, Dawn · Secretary appointed 1997-05-01 resigned 2001-08-31
Hughes, Gary William · Director appointed 1997-05-01 resigned 2000-08-07
Macdonald, Angus John · Director appointed 1997-05-01 resigned 1998-08-03
Polson, Michael Buchanan · Nominee Director appointed 1997-04-03 resigned 1997-05-01
Coutts, Maureen Sheila · Nominee Director appointed 1997-04-03 resigned 1997-05-01
D.w. Company Services Limited · Corporate Nominee Secretary appointed 1997-04-03 resigned 1997-05-01

Persons-With-Significant-Control-Statement Ceased 2021-01-01

Persons With Significant Control Statement · notified 2017-01-05
Stv Group Plc Active

Corporate Entity Psc · notified 2021-01-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

1 outstanding · 5 satisfied

A registered charge Outstanding SC1740880006

Held by Barclays Bank PLC as Security Agent

Created 2025-02-13
A registered charge Satisfied SC1740880005

Held by Santander UK PLC as Security Trustee for the Secured Parties

Created 2021-03-05 · satisfied 2025-02-17
Bond & floating charge Satisfied

Held by Barclays Bank PLC

Created 2012-01-19 · satisfied 2021-04-16

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Bank of Scotland PLC

Created 2011-08-09 · satisfied 2012-02-04

Undertaking & all property & assets present & future, including uncalled capital.
Floating charge Satisfied

Held by Barclays Bank PLC

Created 2003-04-04 · satisfied 2004-12-02

Legal mortgage over "english property"; fixed charges over assets; floating charge over same.
Floating charge Satisfied

Held by Barclays Bank PLC

Created 2002-07-18 · satisfied 2003-04-10

Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets.